Status
Authorized capital
Revenues
Employees in 2024
LLC "TNK AAA+"
Limited Liability Company "Transnacionalnaya Kompaniya Aaa+"
Legal address
357501, Stavropolskii Krai, g. Pyatigorsk, ul. Dzerzhinskogo, d. 40A
INN and KPP (TIN and RRC)
2623800143, 263201001
OGRN (Primary State Register Number)
1102651003608
Authorized capital
10 000 rub.
Registration date
16.12.2010
Age of organization
15 years 3 months 5 days
City
Pyatigorsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
CHernov Valerii Ivanovich
from 28.04.2025
INN 261902973437
Sazonova Ekaterina Valerevna
Share size: 2 000 rub.
INN 263217367109
Sosina Natalya Ivanovna
Share size: 2 000 rub.
INN 261901628903
Sosin Ivan Igorevich
Share size: 2 000 rub.
INN 263114354563
Sutyagina Tatyana Valerevna
Share size: 2 000 rub.
INN 261905055227
CHernov Valerii Ivanovich
Share size: 2 000 rub.
INN 261902973437
| 84.21 | International activities
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 46.14.2 | Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings |
| 46.18.11 | Activities of agents specializing in the wholesale trade of pharmaceutical products |
| 46.18.12 | The activities of agents specializing in the wholesale trade of products used for medical purposes |
| 46.18.13 | The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap |
| 46.18.14 | Activities of agents specializing in the wholesale trade of cleaning products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.51.2 | Wholesale of software |
| 46.90 | Non-specialized wholesale trade |
| 47.99.5 | Retail sales activities by commission agents outside stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02.1 | Computer system planning and design activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.99.1 | Consulting and information services activities |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 71.11.2 | Territorial planning and territory planning activities |
| 71.11.3 | Landscape architecture activities and advisory services in the field of architecture |
| 71.12.55 | Activities related to the processing and provision of hydrometeorological information to public authorities and the public |
| 72.11 | Research and development in the field of biotechnology |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 72.19.3 | Scientific research and development in the field of nanotechnology |
| 72.19.9 | Scientific research and development in the field of natural and technical sciences, other, not included in other groupings |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
| 72.20.2 | Research and development in the field of humanities |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 84.13 | Regulation and promotion of the effective conduct of economic activities of enterprises |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1052213632
Registration date: 2023-09-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1052213632
Registration date: 2023-09-11
| 28.04.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2252600774820) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600207341) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600207330) |
| 18.09.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232600398512) |
| 17.09.2023 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2232600396939) |
| 11.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600391307) |
| 11.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600391296) |
| 11.09.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2232600391285) |
| 10.07.2023 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2232600316166) |
| 06.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232600311491) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232600308972) |
| 22.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600649148) |
| 03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222600623860) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600447750) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600447749) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600447738) |
| 14.07.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222600270011) |
| 07.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600148671) |
| 16.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651845604) |
| 15.08.2019 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2192651660749) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651601108) |
| 13.11.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2162651811474) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651137174) |
| 23.10.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2132651466770) |
| 19.06.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2132651298382) |
| 17.03.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2112651300628) |
| 22.12.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2102651457951) |
| 16.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102651452539) |
| 16.12.2010 | Creation of a legal entity (GRN: 1102651003608) |
Number of employees in 2024:
4
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
5
Number of employees in 2020:
—
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: 1 117 rub.
In 2020: —
In 2019: —
Revenues for 2024:
60 000 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
2 322 000 rub.
Revenues for 2020:
150 000 rub.
Revenues for 2019:
2 680 000 rub.
Revenues for 2018:
—
Expenses for 2024:
55 911 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 321 000 rub.
Expenses for 2020:
144 000 rub.
Expenses for 2019:
2 680 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...